The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Whyte, Chek
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2020-05-26 ~ dissolved
    OF - Director → CIF 0
    Mr Chek Whyte
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    2020-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ATHERFIELD BAY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-05-26 ~ 2021-05-31
Fixed Assets - Investments
519,247 GBP2022-05-31
519,247 GBP2021-05-31
Debtors
Current
1 GBP2022-05-31
1 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-97,204 GBP2022-05-31
-48,829 GBP2021-05-31
Net Current Assets/Liabilities
-97,203 GBP2022-05-31
-48,828 GBP2021-05-31
Total Assets Less Current Liabilities
422,044 GBP2022-05-31
470,419 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
-887,500 GBP2022-05-31
-887,500 GBP2021-05-31
Net Assets/Liabilities
-465,456 GBP2022-05-31
-417,081 GBP2021-05-31
Equity
Called up share capital
312,500 GBP2022-05-31
312,500 GBP2021-05-31
Retained earnings (accumulated losses)
-777,956 GBP2022-05-31
-729,581 GBP2021-05-31
Equity
-465,456 GBP2022-05-31
-417,081 GBP2021-05-31
Investments in Subsidiaries
519,247 GBP2022-05-31
519,247 GBP2021-05-31
Other Debtors
Current
1 GBP2022-05-31
1 GBP2021-05-31
Other Creditors
Current
85,954 GBP2022-05-31
41,579 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
5,250 GBP2022-05-31
1,250 GBP2021-05-31
Creditors
Current
97,204 GBP2022-05-31
48,829 GBP2021-05-31
Non-current
887,500 GBP2022-05-31
887,500 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
312,500 shares2022-05-31
312,500 shares2021-05-31
Par Value of Share
Class 1 ordinary share
1.002021-06-01 ~ 2022-05-31

Related profiles found in government register
  • ATHERFIELD BAY LIMITED
    Info
    Registered number 12621549
    Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ
    Private Limited Company incorporated on 2020-05-26 and dissolved on 2024-07-16 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • ATHERFIELD BAY LIMITED
    S
    Registered number missing
    Tennyson House, Cambridge Business Centre, Cambridge, England, CB4 0WZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Queens Offices, 2 Arkwright Street, Nottingham, Nottingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    519,247 GBP2021-12-29
    Person with significant control
    2020-06-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.